The Scamdex Scam Email Archive - Generic o

Subject:  ::Your Due Payment::
From:  "Bank PHB"<bankphb.info@phb.co.uk>
Date:  Sun, 04 Jul 2010 20:42:55 -0700

A Scam Email with the Subject "::Your Due Payment::" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 20:42:55 -0700 and has been classified as a Generic Scam. The sender was "Bank PHB"<bankphb.info@phb.co.uk>, although it may have been spoofed.

::Your Due Payment::
Office Of Director General
Bank PHB.
Lagos Nigeria. 
Tel +234 8191205076
Email:  bankonlinetransfer@velvet.hu


This intervention is as a result of numerous applications and attempts by some group of people here
and in other part of the world to abuse the integrity and reputation of banks in Africa Region. 
However, in order for the Banks to protect its image and that of other banks, financial 
institutions 
and its Chief executives, the Bank PHB has been mandated by the MINISTRY OF FINANCE and Governors 
of all Apex banks in Africa to take charge of all foreign over-due payments. You are hereby inform 
that 
your application for fund payment transfer is in process.

Furthermore, be informed that Commercial banks in Africa including other off-shore financial 
institutions 
which claimed to have mandate of this banks mentioned herein are not authorized to transfer funds 
that 
falls within the category as contained here, if you are in contact with this group of people you 
better stop 
communication and revert to us for your interest. 

Bank PHB has selected and Approved payment in favour of the selected over due payment 
Beneficiaries in our file;  with the total sum of US$500,000.00 Dollars (FIVE HUNDRED THOUSAND 
UNITED STATES 
DOLLARS ONLY). So your total payment which  will be transfer to you is US$500,000.00 Dollars only.

Also to accomplish the above, I have started updating your file/application for the 
release/transfer of your 
funds.You shall open an online account with BankPHB, then your user id and Pin will be sent to you 
to enable 
you access your online bank account. You will be transferring your funds by yourself from your Bank 
PHB online 
account to your own account or any International account of your choice; so as to beat the 
activities of the fraudsters. 

I regret the long delay in receiving your payment due to your inability to locate the proper 
institution responsible 
for such services in Africa.

To commence work on the administrative aspect of the payment of your fund, you are advised to email 
the 
following details below for the processing of your fund via wire transfer or atm card. The details 
needed should be email to the Head of Foreign Remittance Department, Bank PHB for quick approval. 
Make sure you call the below 
Telephone Number for confirmation of your payment.

Bank PHB.
Lagos Nigeria. 
Tel +234 8191205076
Email: bankonlinetransfer@velvet.hu


INFORMATION NEEDED:

Your Full Name:.....................................................  
Your Personal Phone number:..............................  
Residential Address:.............................................
Name of your Next of Kin:.....................................


Good Luck.

Mr. Nelson Brown
Secretary'
Bank PHB.